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Canonical ID: NK-RgURLr7AhzM3K4CxaR4QiP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | YANJI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
LegalEntity:address | Yanji China | tw_shtc | tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d | ||||
Person:address | Yanji | eng | us_ofac_sdn | ofac-23011 | |||
Person:addressEntity | addr-98201f8da7c461e1439565f818becfd99fd56bd8 | eng | us_ofac_sdn | ofac-23011 | |||
Person:alias | Pak Mun-il | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:alias | Mun-il PAK | eng | us_ofac_sdn | ofac-23011 | |||
Person:alias | Pak Mun-il | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:alias | Pak Mun-il | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:alias | Pak Mun-il | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:alias | Pak Mun-il | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:alias | Pak Mun-il | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:alias | Pak Mun-il | ch_seco_sanctions | ch-seco-37815 | ||||
Person:alias | 박문일 | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:alias | Pak Mun-il | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:alias | Pak Mun-il | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
LegalEntity:alias | Pak Mun-il | tw_shtc | tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db | ||||
LegalEntity:alias | PAK, Mun-il | tw_shtc | tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d | ||||
Person:alias | PAK MUN- İL | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:alias | Pak Mun-il | un_sc_sanctions | unsc-6908651 | ||||
Person:alias | Pak Mun-il | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:alias | Pak Mun-il | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:birthDate | 1965-01-01 | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:birthDate | 1965-01-01 | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:birthDate | 1965-01-01 | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:birthDate | 1965-01-01 | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:birthDate | 1965-01-01 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:birthDate | 1965-01-01 | ch_seco_sanctions | ch-seco-37815 | ||||
Person:birthDate | 1965-01-01 | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:birthDate | 1965-01-01 | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:birthDate | 1965-01-01 | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:birthDate | 1965-01-01 | eng | us_ofac_sdn | ofac-23011 | |||
Person:birthDate | 1965-01-01 | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:birthDate | 1965-01-01 | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:birthDate | 1965-01-01 | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:birthDate | 1965-01-01 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:birthDate | 1965-01-01 | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:birthDate | 1965-01-01 | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:birthDate | 1965-01-01 | un_sc_sanctions | unsc-6908651 | ||||
Person:birthDate | 1965-01-01 | il_wmd_sanctions | il-wmd-57afd7899bc0950ed1be7bf7cdafe5faa826e988 | ||||
Person:birthDate | 1965-01-01 | md_terror_sanctions | md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23011 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-57afd7899bc0950ed1be7bf7cdafe5faa826e988 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908651 | ||||
Person:createdAt | 2023-07-03 | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37815 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:createdAt | 2023-07-04 | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:description | Former overseas representative of Korea Daesong Bank (KPe.035). According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:firstName | Pak | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:firstName | Pak | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:firstName | PAK | un_sc_sanctions | unsc-6908651 | ||||
Person:firstName | Mun Il | eng | eu_fsf | eu-fsf-eu-4273-30 | |||
Person:firstName | PAK | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:firstName | Mun-il | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:firstName | Mun-il | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:firstName | Mun-il | eng | us_ofac_sdn | ofac-23011 | |||
Person:firstName | Mun Il | eng | be_fod_sanctions | eu-fsf-eu-4273-30 | |||
Person:firstName | MUN IL | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
Person:firstName | PAK | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:firstName | Mun-il | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:firstName | PAK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0256 | |||
Person:firstName | باك | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:firstName | PAK | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
Person:firstName | Mun Il | eng | us_ofac_sdn | ofac-23011 | |||
Person:firstName | Mun Il | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-23011 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-37815 | ||||
Person:gender | male | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:id | 32d08722d6a63142e6d231a1448179f8857786a7 | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:id | 50df1a4e166533e9bb9bc72a42cc919df71bc4b4 | fra | fr_tresor_gels_avoir | fr-ga-2543 | |||
Person:id | 581909d73cc1e37cc80f5065d5e2e2a2685f2bd8 | jpn | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | |||
Person:id | 537fc6678635082826c28936f3f6403c64343f8d | il_wmd_sanctions | il-wmd-57afd7899bc0950ed1be7bf7cdafe5faa826e988 | ||||
Person:id | 76b206572192e5ac88dafad1031a7ac1b7355b29 | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:id | 49f15f1b687feed5e8d2d99fbef737b13b681a7c | eng | us_ofac_sdn | ofac-23011 | |||
Person:id | 45b768071f205c579423ec10300cae4859f654ea | eng | us_sam_exclusions | usgsa-s4mr6hn4b | |||
Person:id | 023b9844eb3f4957e45fc7ae144247df3b53db26 | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:id | dd38894141b1ce6f53bf0ac941c2c8763bf677c4 | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:id | 08c4131dc11b44aff3786e627365aab21d6999d5 | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:id | 59920a009766610185ce14e01831b466983b251a | eng | gb_hmt_sanctions | gb-hmt-13569 | |||
Person:id | 85cf039407300c4f0d02b7aa22e97eec7afe7726 | ch_seco_sanctions | ch-seco-37815 | ||||
Person:id | 3d30380c535e70aa6052b9288887403075fa7249 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:id | 38c8541f0c0653f3a078d5eda947f99dbfd3c910 | md_terror_sanctions | md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 | ||||
Person:id | 5bfe51e9730403dc9e97d749fd68439e0f89167a | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||
Person:id | 1431bc279f1e70133a77f638830e18855d2fcff0 | fra | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | |||
Person:id | 1c87be87efc766e0c2daa925c3493a2623010e57 | un_sc_sanctions | unsc-6908651 | ||||
Person:id | 769112a49dfca6aae66520372143d451f7f85442 | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||